TCC INTERNATIONAL HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Wang, Chi May 王琪玫 | F | 67 | NEDNon-Executive Director | 2017-03-27 | |
| 2 | Wang, Elizabeth Li Shin 王立心 | F | 52 | NEDNon-Executive Director | 2008-01-01 | |
| 3 | Chang, Jason Kang Lung 張剛綸 | M | 53 | NEDNon-Executive Director | 2008-01-01 | |
| 4 | Chang, Nelson An Ping 張安平 | M | 73 | NEDNon-Executive Director | 2008-01-01 | 2017-01-22 |
| NED, Act ChNon-Executive Director, Acting Chairman | 2017-01-22 | 2017-01-23 | ||||
| NED, ChNon-Executive Director, Chairman | 2017-01-23 | 2017-03-27 | ||||
| ChChairman | 2017-03-27 | |||||
| 5 | Chen, Chi Hsiung 陳吉雄 | M | 82 | NEDNon-Executive Director | 1997-08-07 | 2005-01-01 |
| 6 | Chiang, Cheng Hsiung 江正雄 | M | 85 | NEDNon-Executive Director | 1997-08-07 | 2005-01-01 |
| 7 | Chih, Kenneth Ching Kang 池慶康 | M | 70 | INEDIndependent Non-Executive Director | 2006-09-07 | 2017-11-20 |
| 8 | Chung, David Kuohsien 鍾國賢 | M | 61 | INEDIndependent Non-Executive Director | 2004-09-30 | 2006-11-01 |
| 9 | Hsiao, Yin Yi 蕭英怡 | M | 67 | NEDNon-Executive Director | 2005-04-20 | 2006-02-28 |
| 10 | Hui-Bon-Hoa, Pierre Khien Piau 黃慶杓 | M | 103 | NEDNon-Executive Director | 1997-08-07 | 2006-06-26 |
| 11 | Hung, Jin-Yang 洪進揚 | M | 52 | MDManaging Director | 2016-05-25 | 2017-03-27 |
| 12 | Kao, Donny Teh Jung 高德榮 | M | 71 | NEDNon-Executive Director | 2006-03-29 | 2008-01-01 |
| EDExecutive Director | 2008-01-01 | 2008-07-25 | ||||
| 13 | Koo, Jason Kung Yi 辜公怡 | M | 41 | MDManaging Director | 2017-03-27 | |
| 14 | Koo, Leslie Cheng Yun 辜成允 | M | 70 | ChChairman | 1997-08-07 | 2017-01-23 |
| 15 | Liao, Donald Poon Huai 廖本懷 | M | 95 | INEDIndependent Non-Executive Director | 1997-08-07 | 2017-11-20 |
| 16 | Palmer, Simon | M | NEDNon-Executive Director | 1997-07-04 | 1997-08-07 | |
| 17 | Shan, Weijian 單偉建 | M | 71 | INEDIndependent Non-Executive Director | 1997-08-07 | 2006-06-09 |
| NEDNon-Executive Director | 2006-06-09 | |||||
| 18 | Shieh, Roger Jen Chung 謝禎忠 | M | 67 | INEDIndependent Non-Executive Director | 2007-01-04 | 2017-11-20 |
| 19 | Tsao, James Jas Yee 曹樹儀 | M | 85 | EDExecutive Director | 1997-07-04 | 2004-09-01 |
| 20 | Wu, Yih Chin 吳義欽 | M | 70 | MDManaging Director | 1997-07-04 | 2016-05-25 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Wai Ling (Tricor) 陳蕙玲 | F | 57 | CoSecCompany Secretary | 2017-01-01 | |
| 2 | Kwok, Pui Ha 郭佩霞 | F | 55 | CFO, CoSecChief Financial Officer, Company Secretary | 2005-11-01 | 2010-09-30 |
| 3 | Leung, Ka Kay 梁嘉琪 | F | 48 | CoSecCompany Secretary | 2015-08-27 | 2016-09-07 |
| 4 | Cheung, Patrick Chi Wah 張志華 | M | 54 | CoSecCompany Secretary | 2010-09-30 | 2015-08-27 |
| 5 | Ha, Ying Kei 哈英麒 | M | 56 | QA, CoSecQualified Accountant, Company Secretary | 2005-11-01 | |
| 6 | Ho, Kam Fung 何錦豐 | M | 46 | CoSecCompany Secretary | 2016-09-07 | 2017-01-01 |
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